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Jméno	OHF Adel Limited
Adresa	33 Holborn 6th Floor London EC1N 2HT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20. září 2020
Company No.	12636368 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	87900 Other residential care activities n.e.c. 88100 Social work activities without accommodation for the elderly and disabled
Company Register Status	active
Previous Names	NEW Care (Adel) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB New Care (Adel) Holdings Limited Status: Ceased Notified: 01/06/2020 Ceased: 26/04/2022 Companies House Number: 11485973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Beirne, Kevin Thomas London, England Status: Active Notified: 26/04/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Clough, Edward James London, England Status: Active Notified: 28/02/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Iq Eq Secretaries (uk) Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ Status: Active Notified: 26/03/2024 Role: Corporate-Secretary Companies House Number: 09252280

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 12/05/2022 Role: Secretary

Toft, Michael Derek Craig London, England Status: Active Notified: 26/04/2022 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Christopher Andrew London, England Status: Ceased Notified: 01/06/2020 Ceased: 26/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgoff, David John Paul London, England Status: Ceased Notified: 01/06/2020 Ceased: 26/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Declan Thomas London, England Status: Ceased Notified: 01/06/2020 Ceased: 26/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Octopus Company Secretarial Services Limited 33 Holborn, London, England, EC1N 2HT Status: Ceased Notified: 12/05/2022 Ceased: 26/03/2024 Role: Corporate-Secretary Companies House Number: 11677818

Companies Controlled by This Company (1)

GB NEW Care Adel (Opco) Limited Status: Ceased Notified: 08/06/2020 Ceased: 26/04/2022 Companies House Number: 12459926 Nature of Control